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BRIGHT HORIZONS LIVINGSTON LIMITED

Company number SC149828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2018 DS01 Application to strike the company off the register
12 Jan 2018 SH19 Statement of capital on 12 January 2018
  • GBP 100
04 Jan 2018 MR04 Satisfaction of charge 2 in full
29 Dec 2017 SH20 Statement by Directors
29 Dec 2017 CAP-SS Solvency Statement dated 14/12/17
29 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
06 Mar 2017 MR04 Satisfaction of charge 1 in full
23 Nov 2016 AP01 Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
08 Jul 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
27 Jul 2015 TM02 Termination of appointment of Tm Company Services Limited as a secretary on 27 July 2015
02 Jul 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
02 Jul 2015 TM01 Termination of appointment of Mary Ann Tocio as a director on 1 June 2015
06 May 2015 AA Full accounts made up to 31 December 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
21 Nov 2012 AUD Auditor's resignation
05 Oct 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders